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Yuriy Viktorovich DANILTSEV

Sanctioned
Данильцев Юрiй Вiкторович
Type
person
Subtype
Country
Russia
Date of birth
1974-09-02
Listings
2 · 2 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:ukraine:part 1:480
Other measure
2023-06-08activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Ukraine. Schedule/item: Part 1 / 480.

Source ↗
United States
SDN
37730
Asset freeze
2022-06-28activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Yuriy Viktorovich DANILTSEVPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:ukraine:part 1:480
    SHA-256
    02876e954553c223e15650a27984e5f471cf9a6bf309ffd07c38377482ef0405
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Юрий Викторович ДанильцевOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:ukraine:part 1:480
    SHA-256
    02876e954553c223e15650a27984e5f471cf9a6bf309ffd07c38377482ef0405
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Данильцев Юрiй ВiкторовичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    37730
    SHA-256
    39af8bc07fb84b7903a3f6d4db0c0d359ce96e4ad5e395ddf2321a597c42432b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Danyltsev Yuriy ViktorovychAlias
    OFAC ↗
    Record provenance
    ID
    37730
    SHA-256
    39af8bc07fb84b7903a3f6d4db0c0d359ce96e4ad5e395ddf2321a597c42432b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Данильцев Юрий ВикторовичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    37730
    SHA-256
    39af8bc07fb84b7903a3f6d4db0c0d359ce96e4ad5e395ddf2321a597c42432b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Daniltsev Yuriy ViktorovichPrimary name
    OFAC ↗
    Record provenance
    ID
    37730
    SHA-256
    39af8bc07fb84b7903a3f6d4db0c0d359ce96e4ad5e395ddf2321a597c42432b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 37730OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    37730
    SHA-256
    4f159ae84ad8d84839e23253d932552e9996ddd55f6c34e02cde668b3f682ce5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1974-09-02Birth date
    Source not recordedOriginal record not linked

Places

  • Snezhnoye, Donetsk Oblast, UkraineBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    37730
    SHA-256
    39af8bc07fb84b7903a3f6d4db0c0d359ce96e4ad5e395ddf2321a597c42432b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)